52, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
53, Report:
#1525190
Posted Date:
Mar 21 2023
Bridgecrest acceptance corp Ruined credit report Mesa Arizona
Made ontime payments and yet my credit rating was dropping every month, and after checking my credit report I saw it was because the loan actually increased. Bridgecrest acceptance corp has a high interest rate of 29.9% and from my experience I say they tot...
Entity
Bridgecrest acceptance corp
Categories: auto financing
54, Report:
#1502679
Posted Date:
Mar 16 2023
Global Restoration Services Daniel Wilnau Stay Away From Conman , Thief, Liar, Cheat. Lake In The Hills Illinois
We hired Daniel Wilnau on Wed May 27, 2020 to extract water in a crawl space, bag the contents, & sanitize the area. He wanted 2900.00 with 2k down. This lowlife to win us over claimed he was a fellow Army Veteran but his story later about Ft. Bragg the next day made no sense...
Entity
Global Restoration Services
Categories: Mold Inspection & Testing
55, Report:
#1525002
Posted Date:
Mar 14 2023
I had a horrible experience with NOVEJ CORP and JEVON CHARRAN in Toronto Ontario
I had a horrible experience with NOVEJ CORP and JEVON CHARRAN. I acted to recover the money, but they have not answered the phone or call and my emails.
I paid by credit card and disputed the charge. I provided all evidence that shows the work still needs to be completed as agree...
Entity
NOVEJ CORP JEVON CHARRAN
Categories: Financial Fraud
59, Report:
#1491411
Posted Date:
Mar 01 2023
National Railroad Passenger Corp - Amtrak Workplace Bullying and Harassment from Amtrak Managers and Supervisors.
Workplace Bullying and Harassment from Amtrak Managers and Supervisors.
Defined: Workplace bullying refers to repeated, unreasonable actions of individuals (or a group) directed towards an employee (or a group of employees), which is intended to manipulate, intimidate and create...
Entity
National Railroad Passenger Corp - Amtrak
Categories: Amtrak
60, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks